WEALTHY THOUGHTS LIMITED

Company summary

Insolvency history recorded

Company number: 03839703
Status: LIQUIDATION
Incorporated / age: 10 September 199927 years
Registered office: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Accounts due: 31 December 2024
Confirmation statement due: 14 October 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 18 September 2026 at 23:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Nature of business
Dormant Company
Previous company names
JABEZ HOLDINGS LIMITED
BROOMCO (1925) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
24 September 2026
Wound up
2 December 2024
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  2 December 2024
- Laura May Waters
  Insolvency practitioner
  Appointed
  2 December 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	02 Apr 2007				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	25 May 2018		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	26 Aug 2021		England	November 1970	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BIGNALL, David RESIGNED	Secretary	15 Oct 1999	25 Nov 1999			1 Lascelles Avenue, Gedling, Nottingham, NG4 4GB
GOODINSON, Keith Ian RESIGNED	Secretary	25 Nov 1999	02 Apr 2007			119 Deer Park Drive, Arnold, Nottingham, NG5 8SA
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Sep 1999	15 Oct 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BAXTER, Suzanne Claire RESIGNED	Director	02 Apr 2007	01 Feb 2012	United Kingdom	April 1968	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BIGNALL, David RESIGNED	Director	15 Oct 1999	26 Jul 2004		December 1959	Elm Gable, 17 Wood Lane Gedling, Nottingham, Nottinghamshire, NG4 4AD
BISHOP, Mathew George RESIGNED	Director	11 Jan 2017	04 May 2018	United Kingdom	March 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BLUMBERGER, Richard John RESIGNED	Director	25 May 2018	18 Jan 2019	England	January 1975	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BUCKLE, Stephen Francis RESIGNED	Director	26 Jul 2004	20 Jan 2006		July 1965	30 Chartwell Grove, Nottingham, Nottinghamshire, NG3 5RD
BURTON, Alan Peter RESIGNED	Director	15 Oct 1999	26 Jul 2004		September 1946	20 Epperstone Road, Lowdham, Nottingham, NG14 7BU
CRESSWELL, Andrew RESIGNED	Director	26 Jul 2004	02 Apr 2007		August 1971	21 Lilleker Rise, Arnold, Nottingham, Nottinghamshire, NG5 8HS
IDLE, Matthew RESIGNED	Director	18 Jan 2019	29 Jan 2020	United Kingdom	November 1968	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
KIRKPATRICK, Simon Charles RESIGNED	Director	30 Jan 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
MCGREGOR-SMITH, Ruby RESIGNED	Director	02 Apr 2007	01 Feb 2012	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MURPHY, Mark Christopher RESIGNED	Director	26 Jul 2004	02 Apr 2007	Nottinghamshire	July 1973	Elm Gable, 17 Wood Lane, Gedling, Nottingham, Nottinghamshire, NG4 4AD
RIDLEY, Justin RESIGNED	Director	02 Apr 2007	30 Nov 2018	United Kingdom	August 1962	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
ROBSON, William RESIGNED	Director	02 Apr 2007	11 Jan 2017	Scotland	August 1950	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
DLA NOMINEES LIMITED RESIGNED	Nominee Director	10 Sep 1999	15 Oct 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	10 Sep 1999	15 Oct 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Apr 2007
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 25 May 2018
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

PEACOCK, Matthew Robert ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: November 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BIGNALL, David RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 25 Nov 1999
Address: 1 Lascelles Avenue, Gedling, Nottingham, NG4 4GB

GOODINSON, Keith Ian RESIGNED
Role: Secretary
Appointed on: 25 Nov 1999
Resigned on: 02 Apr 2007
Address: 119 Deer Park Drive, Arnold, Nottingham, NG5 8SA

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1999
Resigned on: 15 Oct 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BIGNALL, David RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 26 Jul 2004
Date of birth: December 1959
Address: Elm Gable, 17 Wood Lane Gedling, Nottingham, Nottinghamshire, NG4 4AD

BISHOP, Mathew George RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: January 1975
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BUCKLE, Stephen Francis RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 20 Jan 2006
Date of birth: July 1965
Address: 30 Chartwell Grove, Nottingham, Nottinghamshire, NG3 5RD

BURTON, Alan Peter RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 26 Jul 2004
Date of birth: September 1946
Address: 20 Epperstone Road, Lowdham, Nottingham, NG14 7BU

CRESSWELL, Andrew RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 02 Apr 2007
Date of birth: August 1971
Address: 21 Lilleker Rise, Arnold, Nottingham, Nottinghamshire, NG5 8HS

IDLE, Matthew RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 27 Aug 2021
Country of Residence: England
Date of birth: April 1978
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

MURPHY, Mark Christopher RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 02 Apr 2007
Country of Residence: Nottinghamshire
Date of birth: July 1973
Address: Elm Gable, 17 Wood Lane, Gedling, Nottingham, Nottinghamshire, NG4 4AD

RIDLEY, Justin RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

ROBSON, William RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 11 Jan 2017
Country of Residence: Scotland
Date of birth: August 1950
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 1999
Resigned on: 15 Oct 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 1999
Resigned on: 15 Oct 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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